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Overview

Summary

Contact details

Officers20

Finance3

Events2

Documents97

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AVIAN MOBILE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2002 (22 years ago)

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Summary

NameAVIAN MOBILE LIMITED
Historical names
  • A NOVO MOBILE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04414310
Incorporation Date11 Apr 2002 (22 years ago) / 469 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WALLINGTON, SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, SM6 7AH

Officers

corporate

IndividualUnited Kingdom

AVIAN TECHNOLOGY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Price, Graham John

Director


Appointed on26 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Samantha

Director


Appointed on23 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Orchard, Ben

Secretary


Appointed on29 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammond, Richard

Secretary


Appointed on16 Nov 2005

Resigned on23 Apr 2007

Country of residenceUnited States

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Financial reports

YearTotal equityOther
2022921,909 GBP
(~$1,135,989)
View full report
20211,014,771 GBP
(~$1,395,592)
View full report
2020914,123 GBP
(~$1,172,203)
View full report

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Events

Old value

02 Aug 2007

Name changeA NOVO MOBILE SERVICES LIMITED

04 Sep 2002

Name changeBRABCO NO: 112 (2002) LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Termination director company with name termination dateTM01View
24 Jun 2022Accounts with accounts type total exemption fullAAView
26 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is AVIAN MOBILE LIMITED's headquarters?

AVIAN MOBILE LIMITED's headquarters is located at ENGLAND, SURREY, WALLINGTON, SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, SM6 7AH

What is AVIAN MOBILE LIMITED's industry?

AVIAN MOBILE LIMITED is in the industry of Electrical installation

What year was AVIAN MOBILE LIMITED started?

AVIAN MOBILE LIMITED was started in 2002

Sources: Companies House